Apr 23, 2018 Last Updated 9:30 AM, Apr 20, 2018

The Minister of Finance & the Public Service

The Hon. Dr. Nigel Clarke, DPhil., MP ...

Minister without Portfolio in the Ministry of Finance and the Public Service

The Honourable Fayval Williams, MP, is Minister without Portfolio in the Ministry of Finance and the Public Service. Minister Williams is a Chartered Financial Analyst (CFA), and h...

Financial Secretary (Acting)

Miss Darlene Morrison...

If I call the Financial Investigations Division with information about some illegal activity, will my name be disclosed?

Any information received by FID is treated with the strictest of confidentiality. An allegation of fraud should however be substantiated with some form of Documentation name of offender nature of offence quantities of money defrauded (if applicable) Information on money laundering activities does not necessarily require the informant to disclose his/her identity. 

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